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BALLI GROUP PLC

UK Flag Hill House 1 Little New Street, London, EC4A 3TR


BALLI GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BALLI GROUP PLC

Public limited with Share Capital

In Administration

26 July 1991

70100 Activities of head offices - A group engaged in commodity trading. Accounts data converted from US Dollars.

Available to 31 Dec 2011. Next accounts due by 30 Sep 2013

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR VAHID ALAGHBAND Director -
MR NASSER ALAGHBAND Director -
MR NASSER ALAGHBAND Company Secretary -
Dr Houshang Shams Director
Sir Hugh Charles Philip Bidwell Director
Mr Donald Richard Chilvers Director
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
Mr Hossein Adle Director
COMBINED NOMINEES LIMITED Director
Ms Gabrielle Moeller Director
Mr Clive George Doxey May Company Secretary
Mr Ivan Maxwell Kopiski Director
Mr Hassan Alaghband Director
Mr Anthony George Strachan Company Secretary
Mr David Henry Spriddell Company Secretary
Mr Derek George Dalby Director
Mr David Henry Spriddell Director
The Rt Hon Lord Lamo Norman Stewart Hughson Lamont Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £23,471,888.66 £31,482,849.92
Net Worth £45,254,018.00 £47,236,899.00
Total Current Liabilities £206,347,681.50 £288,336,104.43
Total Current Assets £264,883,921.42 £348,999,938.41
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